Criminal Information — U.S. v. Carl Heinz Pierre (E.D. Va.)

Summary

A criminal information filed September 4, 2024 as Document 4 in United States v. Carl Heinz Pierre, Case No. 1:24-cr-173-PTG, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division. Its single count charges conspiracy to commit bank fraud under 18 U.S.C. § 1349, alleging that from no later than about April 2020 through at least about June 2021 Pierre agreed with others to obtain funds from a financial institution by materially false and fraudulent pretenses, in violation of Title 18, United States Code, Section 1344. A forfeiture notice seeks property derived from proceeds of the offense and substitute assets. The information lists United States Attorney Jessica D. Aber and Assistant United States Attorneys Christopher J. Hood and Kristin Starr.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used